AIFM AML/KYC Senior Officer - Luxembourg

IQ-EQ; Pasig; Hybrid; PHP 6,508,000 - 8,677,000; Full time

Benefits offered by this job

13th month pay

HMO coverage from Day 1

Life insurance

Mental health support

Paid time off

Hybrid work setup

Training & salary reviews

Job summary

IQ-EQ is seeking an AML/KYC specialist to support the Luxembourg-based team. You will review onboarding documents, generate AML/KYC reports, and assist with RC and KYA reporting.

The role involves implementing document collection procedures and performing sanctions checks using WorldCheck. Ideal candidates have a minimum of 5 years in AML/KYC, strong knowledge of Luxembourg investment fund regulations, and excellent English communication skills.

Qualifications

• Minimum 5 years in AML/KYC or similar role, preferably in asset/fund management.
• Strong knowledge of Luxembourg regulatory framework for investment funds (AIFM) is a plus.
• Experience working with third-party delegates and service providers.
• Fluent English; additional languages are a plus.

Responsibilities

• Review and analyze KYC/KYA documents to onboard new clients and perform asset analysis.
• Generate and manage AML/KYC reports and create checklists to track document status.
• Support the Luxembourg team with AML/CFT and KYA reports (RC annual report, agreements, quarterly RC report, AED/CSSF forms).
• Assist in implementing and maintaining document collection procedures and monitor shared folders.
• Conduct sanctions, PEP, and regulatory checks using screening tools like WorldCheck.

Skills

AML/KYC experience

KYC documentation review

Regulatory environment knowledge

English fluency

WorldCheck screening

Education

Master/Bachelor in Finance or equivalent

Tools

WorldCheck

Job description

IQ-EQ is seeking an AML/KYC specialist to support the Luxembourg-based team. You will review onboarding documents, generate AML/KYC reports, and assist with RC and KYA reporting.

The role involves implementing document collection procedures and performing sanctions checks using WorldCheck. Ideal candidates have a minimum of 5 years in AML/KYC, strong knowledge of Luxembourg investment fund regulations, and excellent English communication skills.